LOGSOL LIMITED

Company number 02264281

Date	Type	Description	View / Download
24 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Sep 2007	AA	Full accounts made up to 31 October 2006	(14 pages)
24 Mar 2007	363s	Return made up to 19/02/07; full list of members	(6 pages)
10 Feb 2007	225	Accounting reference date extended from 31/07/06 to 31/10/06	(1 page)
04 Oct 2006	AA	Full accounts made up to 31 July 2005	(16 pages)
03 Oct 2006	287	Registered office changed on 03/10/06 from: systems house hales road leeds LS12 4PL	(1 page)
10 Mar 2006	363s	Return made up to 19/02/06; full list of members	(6 pages)
10 Oct 2005	288b	Director resigned	(1 page)
10 Oct 2005	288a	New director appointed	(2 pages)
23 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
11 Apr 2005	288a	New secretary appointed	(1 page)
11 Apr 2005	288a	New director appointed	(2 pages)
11 Apr 2005	363s	Return made up to 19/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
08 Feb 2005	288b	Director resigned	(1 page)
08 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2005	288b	Director resigned	(1 page)
08 Feb 2005	288a	New secretary appointed	(1 page)
08 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	MISC	Auditors resignation	(1 page)
02 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
05 Mar 2004	363s	Return made up to 19/02/04; full list of members	(8 pages)
25 Oct 2003	AA	Accounts for a small company made up to 31 July 2003	(6 pages)
27 Feb 2003	363s	Return made up to 19/02/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)